REPORT ON CITIZENSHIP LAW: MALAWI - COUNTRY REPORT 2021/08 - CADMUS, EUI ...
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REPORT ON COUNTRY REPORT 2021/08 MARCH 2021 CITIZENSHIP LAW: MALAWI AUTHORED BY TABETH MASENGU
© Tabeth Masengu, 2021 This text may be downloaded only for personal research purposes. Additional reproduction for other purposes, whether in hard copies or electronically, requires the consent of the authors. If cited or quoted, reference should be made to the full name of the author(s), editor(s), the title, the year and the publisher. Requests should be addressed to GlobalCit@eui.eu. Views expressed in this publication reflect the opinion of individual authors and not those of the European University Institute. Global Citizenship Observatory (GLOBALCIT) Robert Schuman Centre for Advanced Studies in collaboration with Edinburgh University Law School Report on Citizenship Law: Malawi RSCAS/GLOBALCIT-CR 2021/8 March 2021 © Tabeth Masengu, 2021 Printed in Italy European University Institute Badia Fiesolana I – 50014 San Domenico di Fiesole (FI) www.eui.eu/RSCAS/Publications/ cadmus.eui.eu
Robert Schuman Centre for Advanced Studies The Robert Schuman Centre for Advanced Studies, created in 1992 and currently directed by Professor Brigid Laffan, aims to develop inter-disciplinary and comparative research on the major issues facing the process of European integration, European societies and Europe’s place in 21st century global politics. The Centre is home to a large post-doctoral programme and hosts major research programmes, projects and data sets, in addition to a range of working groups and ad hoc initiatives. The research agenda is organised around a set of core themes and is continuously evolving, reflecting the changing agenda of European integration, the expanding membership of the European Union, developments in Europe’s neighbourhood and the wider world. For more information: http://eui.eu/rscas The EUI and the Robert Schuman Centre are not responsible for the opinions expressed by the author(s). GLOBALCIT The Global Citizenship Observatory (GLOBALCIT) is an online observatory and research network committed to fact-based and non-partisan analysis of citizenship laws and electoral rights around the globe. GLOBALCIT addresses the need to understand the varieties of citizenship laws and policies in a globalised world. It provides reliable and comparative data on the content, causes and consequences of the laws that govern the acquisition and loss of citizenship and the franchise. It enables scholars, policy- makers, and the general public to critically analyse how citizenship connects people across international borders. GLOBALCIT publishes databases, analyses, indicators and debates on citizenship status and electoral rights. It relies on a large international network of country experts Its user-friendly interactive tools enable the comparison of data across countries and over time. Research for the current GLOBALCIT Reports has been supported by the European University Institute’s Global Governance Programme, and the British Academy Research Project CITMODES (co- directed by the EUI and the University of Edinburgh). For more information see: www.globalcit.eu
Report on Citizenship Law Malawi Tabeth Masengu 1. Introduction Malawi is one of the few African countries that has decided to retain gender discrimination present in its nationality laws, despite amending its constitution within the last three years. Malawi's Citizenship Act permits foreign wives to attain their Malawian husbands' citizenship, but no clause allows foreign husbands to acquire their wives citizenship.1 In contrast, the Constitution of Malawi, which was amended as recently as 2017, enshrines gender equality as a principle of national policy and explicitly states that gender equality will be obtained by implementing non-discrimination principles other measures as required.2 This discrimination is even more curious because, in 2018, the Malawian Parliament voted to amend the Citizenship Act by allowing for dual citizenship for both adults and children.3 This amendment was hailed by the Minister of Homeland Security Nicholas Dausi as proof that the Government was at "the heart of women's emancipation"4 because the new amendment meant that a Malawian woman would not lose her citizenship upon marrying a foreigner and acquiring his citizenship. Gender and other forms of discrimination in the Citizenship Act are remnants of a colonial past commencing in 1891 when the British colonised Malawi.5 This paper begins with that colonial past when Nyasaland (now Malawi) was a member of the Federation of Central Africa and its subsequent independence on July 6, 1964. After a historical overview of Malawi, the paper examines post-independence changes to citizenship rules before examining historical migration patterns that have affected claims for citizenship in Malawi. This is followed by a discussion on the current citizenship laws concerning acquisition and deprivation of citizenship before concluding remarks. 1 Malawi Citizenship Act, No.28 of 1966, section 16. 2 Republic of Malawi Constitution (Amended), No 20 of 1994,section 13. The Constitution has over 15 amendments to date with the last being Amendment 36 of 2917. 3 Malawi Citizenship (Amendment Act) No 11. of 2019. 4 Austin Kakande “Malawi adopts Dual citizenship concept” MBC Malawi, 13 December 2018. 5 A discussion on this follows later in the chapter. RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 1
Tabeth Masengu 2. The History of Malawi 2.1 The Colonial Period Malawi was previously known as British Central Africa (1891–1906) and Nyasaland (1906– 1964) before it was renamed Malawi upon acquiring independence in 1964.6 Malawi's formal history is said to have commenced with Dr Livingstone, who pointed to the Shire Highlands “as a suitable district for some description of colonisation by Europeans”.7 After the missionaries came the traders, the most notable of these being the African Lakes Corporation which had branches throughout Nyasaland and Northern Rhodesia.8 Then followed the conflict between the tribal chiefs and Portuguese in Lake Nyasa's vicinity in 1981 before a British protectorate was declared over southern Malawi in 1889.9 As in other former British colonies in southern Africa, racial and ethnic categorisations were institutionalised under colonial rule, but clearly to a lesser degree than in the more extreme cases of South Africa and Zimbabwe (then Southern Rhodesia).10 The racial and ethnic labels attached to people in present-day Malawi are, to a large extent, those used during the colonial period. On October 23 1953, the Federation of Rhodesia and Nyasaland−an amalgamation of three central African colonies, Southern Rhodesia (now Zimbabwe), Northern Rhodesia (now Zambia) and Nyasaland (now Malawi), was created.11 The Federation was initially created as a single economic system to provide a more attractive investment field than the three small territories, but the Federation encountered numerous problems.12 By 1955, African Nationalist organisations such as the Nyasaland African Congress wanted more parity with Europeans on the Legislative Council.13 Once Dr Hastings Kamuzu Banda assumed the Nyasaland African Congress's leadership, he called for immediate independence in January 1959.14 It was later agreed that Nyasaland would have a new self-governing constitution with cabinet government under Dr Banda as Prime Minister. The Federation came to an end on March 29, 1963.15 2.2 Independence and a New Citizenship Regime Malawi attained independence from Britain on July 6, 1964, a year after the Federation had come to an end. It has been argued that newly independent countries with colonial domination behind them16 were confident of their development potential and “not predisposed to find neo- 6 Elias Mandala. "Feeding and Fleecing the Native: How the Nyasaland Transport System Distorted a New Food Market, 1890s-1920s". Journal of Southern African Studies 32, no.3 (2006), 507: 7 Allfred Sharpe,'"Recent Progress in Nyasaland".Journal of the Royal African Society 9, no.36 (1910): 338 8 Ibid. 9 Laurie Fransman QC Fransman’s British Nationailty Law, (London: Bloomsbury Professional, 2011), 1067. 10 Wiseman Chijere Chirwa, Malawi : Democracy and Political Participation (2014) Johannesburg. 11 J. J. B. Somerville; "The Central African Federation",International Affairs 39, no.3 (1963): 388. 12 Ibid. 13 The Legislative Council was composed of 12 official members and 11 unofficial, of whom 6 are elected from a non- African common roll, while 5 are Africans elected from the Provincial Council. 14 This led to widespread disturbances and Federal troops were flown in from Southern Rhodesia and a state of emergency declared on 3 March 1959. 15 Ibid. 16 A number of other British colonies gained independence in the 1960’s such as Kenya, Zambia, Nigeria, Botswana, Uganda, Tanzania and Sierra Leone. 2 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi Malthusianism-with its crisis rhetoric and identification of a demographic barrier to development-persuasive.”17 The Malawi Independence Act of 1964 was described as an Act "to make provision for and in connection with the attainment by Nyasaland of fully responsible status within the Commonwealth".18 The Malawi Independence Constitution of 1964 addressed who became a Malawian citizen when it attained independence.19 It stated that anyone born in the Nyasaland Protectorate was a Citizen of the United Kingdom and Colonies (CUKC) or a British Protected Persons(BPP) immediately prior to July 6 1964, on that day became a citizen if at least one of his parents were born in Nyasaland.20 It also stated that anyone born outside Nyasaland, was CUKC or BPP immediately prior to July 6 1964, became a Malawian citizen if “his father became a citizen of Malawi by birth” or would have become one but for his death.21 Those persons born in the country whose parents were both born outside the country were entitled to citizenship by registration, based merely on proof of facts. Others who were ordinarily resident in the country could naturalise, through a discretionary process. These citizenship conditions were not peculiar to Malawi because former British colonies followed a standard template, known as the ‘Lancaster House’ template, that structured the negotiations with each African State's independence leaders.22 For those born after independence, the constitution established a ius soli rule, providing for citizenship to be attributed at birth to any person born in Malawi. This did not apply if the father was a diplomat or a citizen of a country at war with Malawi; but this exclusion itself did not apply if the mother was a citizen. Section 4 of the Independence Constitution mirrored the complicated language establishing this rule in other former British territories, stating that: Every person born in Malawi after 5th July 1964 shall become a citizen of Malawi at the date of his birth: Provided that a person shall not become a citizen of Malawi by virtue of this section if at the time of his birth— (a) neither of his parents is a citizen of Malawi and his father possesses such immunity from suit and legal process as is accorded to the envoy of a foreign sovereign power accredited to Malawi; or (b) his father is a citizen of a country with which Malawi is at war and the birth occurs in a place then under occupation by that country. Section 5 provided that a child born outside of Malawi would become a citizen of Malawi at birth if at the time of birth , the father was a citizen of Malawi and himself born in Malawi (that is, transmission of citizenship to those born outside the country was through the father only and restricted to one generation). At independence, Malawi's constitution also used a multi-party parliamentary system following the British Westminster model, in which Dr Hastings Kamuzu Banda became Prime Minister. Within three months of independence, Banda was challenged by a coalition of 17 Chiweni Chimbwete, Susan Cotts Watkins, and Msiyaphazi Zulu, "The Evolution of Population Policies in Kenya and Malawi", Population Research and Policy Review 24, no.1 (2005): 87. 18 Malawi Independence Act, chapter 46 of 196. 19 Schedule 2 to the Malawi Independence Order 1964/916. 20 Section 1 (1) of the Malawi Independence Constitution. 21 Section 1(2) of the Malawi Independence Constitution. 22 Bronwen Manby, Citizenship in Africa: The Law of Belonging (Portland: Hart Publishing, 2018),61. RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 3
Tabeth Masengu younger politicians who criticised his critical decisions and leadership style.23 The challenge was crushed, but it drove Banda to consolidate his power. He did so by introducing a new constitution in 1966. The parliamentary and multi-party system was abolished, and the Malawi Congress Party (MCP) became the sole legal political party. The MCP controlled all aspects of political life. The 1966 constitution extended the lifespan of the existing Parliament for another five years. Dr Kamuzu Banda became President for Life, thus closing all democratic openings inherited at political independence in 1964 and erecting the structures of a corrupt and highly repressive one-person and a one-party state.24 The entrenchment of a one-party State and the decades of authoritarian rule that followed was possible because Banda had played a central role in uniting Malawians in a shared struggle against imperial power.25 His campaign promised that everybody would find their needs met in an independent Malawi, and he entrenched the image of himself as the Father of the Nation.26 As a Father of the Nation, it was his duty to care for Malawians, and this duty of care was mainly couched in a cultural manner that emphasised unity and nationalism.27 2.3 Demography and Politics After decades of authoritarian leadership by Dr Kamuzu Banda, a Constitutional referendum was held on June 14, 1993, prompted by various calls for political reform and multi-party democracy.28 It was a watershed moment when the presidential and parliamentary elections were won by Bakili Muluzi and the United Democratic Front (UDF).29 President Muluzi served two terms from 1994 to 2004. Kees van Doge submits that very soon after the liberalisation of political life; regionalism was the dominant force. He contends that up to the present, the political spectrum is fragmented along such lines.30 For example, the voting patterns in the referendum of 1993 and the elections of 1994, 1999, and 2004 have reflected regional and tribal or ethnic preferences.31 Malawi's three regions are each dominated by one political party. Still, unlike other African countries such as Kenya, Togo, or the Democratic Republic of Congo, this has not led to a fundamental breakdown in consensus or even disintegration of the democratisation process.32 23 Wiseman Chijere Chirwa, Malawi : Democracy and Political Participation,Open Society Initiative for Southern Africa, 2014,37. 24 Julius O. Ihonvbere "From Despotism to Democracy: The Rise of Multiparty Politics in Malawi", International Studies 34, no.2 (1997): 225. 25 Daniel Wroe "Remembering Kamuzu: The Ambiguity of the Past in Malawi’s Central Region", Journal of Southern African Studies 46 no.2 (2020): 251 26 Ibid. 27 Hailing from the central Chew region, he made Chewa the national language and regularly referred to himself as Nkhoswe Number One. This denotated that he was a guardian to all families. 28 Paul Sturges, "The Political Economy of Information: Malawi under Kamuzu Banda, 1964-94", International Information and Library Review, 30 no.3 (1998):195. 29 Bakili Muluzi drew 1 404 754 votes (47.16%); Dr Kamuzu Banda came second with 996 363 votes (33.45%); while Chakufwa Chihana finished a distant third with 552 862 votes. 30 Jan Kees van Donge, "Kamuzu ’ s Legacy : The Democratization of Malawi : Or Searching for the Rules of the Game in African Politics", African Affairs 94, no.375 (1995): 229. 31 For instance, supporters of the UDF were the Yao-Lomwe ethnic group concentrated in the southern region; the MCP was supported by the Chewa ethnic group which is concentrated in the central region; and AFORD drew its support from the northern region dominated by the Tumbuka ethnic group. 32 Kees van Donge, "Kamuzu ’ s Legacy : The Democratization of Malawi : 229. 4 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi When Muluzi's attempt to obtain a third term failed in 2004, his chosen successor as party leader Bingu wa Mutharika was elected president in 2004.33 In 2005, after falling out with the UDF leadership after becoming president, Mutharika formed the Democratic Progressive Party (DPP), which then became the ruling party.34 After his death in April 2012, Vice President Joyce Banda was sworn in as Malawi's first woman president. Her ascension to the presidency was constitutionally permissible but extremely contentious because she had been fired as one of DPP's vice presidents in December 2010.35 The 2014 elections ended Banda's hopes of a second term when she was defeated by Peter Mutharika, who had become the DPP's president in April 2013. Mutharika only lasted for one presidential term before losing in a re-run of the 2019 presidential elections.36 In February 2020, Malawi's Constitutional Court's landmark ruling annulled the 2019 election, which saw President Peter Mutharika narrowly re-elected. The judges found widespread irregularities in the May 21 vote.37 On June 23, 2020, a re-run saw Dr Lazarus Chakwera of the Malawi Congress Party (MCP) winning the presidential election with 58.57% of the votes.38 Notably, despite the many political changes that have taken place since 1994, the issue of citizenship has never been used to silence or interrogate the legitimacy of an opposition leader. Citizenship has previously been used to question the legitimacy of political leaders in several countries.39 One memorable instance is neighbouring Zambia, where founding president Kenneth Kaunda (president from was 1964-1991) was accused of not being a Zambian national. Kaunda was born in Zambia to parents from Malawi. In 1995, to prevent his political comeback, the Zambian Government announced plans to deport Kaunda to Malawi because he was an illegal alien.40 In early 1996, the Constitution was changed to require that both parents of presidential candidates be Zambian by birth or descent.41 This disqualified Kaunda from the elections, and his citizenship was finally confirmed in 1999 after court reviews.42 It is encouraging that citizenship has not been used as a weapon in Malawian politics. Kaunda's experience reveals how citizenship can become a political tool to meet a government's objectives. Political power is also relevant for this discussion in an additional way. Legislative amendments require a majority vote in the National Assembly, and the distribution of parliamentary seats among the political parties is critical. The majority would determine whether a progressive or retrogressive amendment can be made to the Citizenship Act, and this could be a potential area of concern. In contrast, some constitutional amendments, including those that affect the substance of the guarantees of human rights and those related to citizenship, require a referendum supported by the majority of voters. All other amendments require a two- 33 Wiseman Chijere Chirwa, Malawi : Democracy and Political Participation (2014) Johannesburg,:150. 34 Ibid. 35 In 2011, she formed the People’s Party after she was expelled from the ruling DPP when she refused to endorse President Mutharika's younger brother Peter Mutharika successor to the presidency for the 2014 general elections. 36 General elections were on 21 May 2019 but the results were annulled by the Constitutional Court. 37 See Chilima and another v Mutharika and another Constitutional Reference Case Number 1 of 2019) [2020] MWHC 9 (03 February 2020). 38 BBC “Malawi opposition leader Lazarus Chakwera wins historic poll rerun”, BBC 27 June 2020. 39 There have been debates about the nationalities of leaders such as Malawi's Hastings Banda, Uganda's Yoweri Museveni, Tanzania's Julius Nyerere and President Jerry Rawlings while he was a sitting president. 40 Beth Elise Whitaker, "Citizens and Foreigners: Democratization and the Politics of Exclusion in Africa", African Studies Review 48, no.1 (2005):114. 41 Constitution of Zambia Act, no. 18 1996, section 34(3). 42 Prior to the Kaunda Saga, two high ranking members of his United National Independence Party (UNIP) William Banda and John Chinula were deported to Malawi in 1994 which the government claimed was their birthplace. RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 5
Tabeth Masengu thirds vote of the National Assembly.43 Since citizenship rights are substantive and demand a referendum, Chirwa argues that a constitutional amendment to the right to citizenship is unlikely because the costs of organising one would be prohibitive and unlikely to be borne by donor governments and agencies.44 3. Post-Independence changes to citizenship rules 3.1 The 1966 Constitution and Citizenship Act The 1966 Constitution Amendment Act did not have detailed citizenship provisions but rather provided for continuity of citizenship.45 As mentioned earlier, this constitutional amendment was primarily for the consolidation of Kamuzu Banda’s political power, and hence citizenship provisions were delegated to law. When the Citizenship Act was enacted on June 14, 1966, it stated that amongst other matters, the Act was intended “to make provision, consequent upon the enactment of a Republican form of Constitution in Malawi, for the acquisition of citizenship of Malawi by birth or descent, or by registration in certain cases; to regulate the manner and circumstances in which aliens may be naturalised as citizens of Malawi…”.46 The Act stipulated how one could acquire citizenship and how one could be deprived of their citizenship. The Act contained a clause allowing citizenship by registration and naturalisation if a Commonwealth citizen met specific criteria.47 The 1966 Citizenship Act removed the provision that a person born in Malawi automatically became a citizen at birth. Thus ius soli rights for citizenship were removed, and an additional exclusion measure was included. Section 4 (1) of the Act stated: Every person born in Malawi after the 5th day of July 1966 shall become a citizen of Malawi on the date of his birth if one of his parents is a citizen of Malawi and is a person of African race. Similar language in section 5 applied to those born outside the country. This racial discrimination clause was not present in the Independence Constitution. At the same time, however, it is notable that the ius sanguinis rights were changed in this Act to grant equal rights to both women and men to pass on citizenship to their children.48 3.2 The 1971 Amendment to the Citizenship Act An amendment to the Citizenship Act was included in a Statute law Amendment Act containing “miscellaneous amendments”.49 Section 2 of this Act repealed section 4(2) of the Citizenship 43 Wiseman Chirwa, Nandini Patel, and Fidelis Kanyongolo, Democracy Report of Malawi (2000) Stokholm:9. 44 Ibid at p.15 45 The Constitution of the Republic of Malawi (Amendment) no.39 of 1966. 46 Preamble of the Malawi Citizenship Act, No.28 of 1966. 47 Malawi Citizenship Act 1966, section 13 read with section 28. 48 Section 5 of the Citizenship Act 28 of 1966. 49 Statute Law (Miscellaneous Amendments) Act 5 of 1971. 6 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi Act, which had permitted people born in Malawi who did not meet requirements as per section 4(1) mentioned above to register as citizens of Malawi. This was only possible if section 15 (having a close connection to Malawi) applied.50 3.3 The 1992 Amendment to the Citizenship Act The racial discrimination clause introduced in 1966 gave preferential treatment for registration of citizenship to those "of the African race," or with Commonwealth or Malawian ties. The grant of nationality has historically been regarded as being within the discretion of the state concerned. However, racial prohibition on citizenship by birth has increasingly come to be seen to conflict with international norms.51 A 1992 amendment of the Citizenship Act deleted the definition "person of African race" in section 2 and the words "and is a person of African race" in sections 4 and 5.52 Despite the amendment, the citizenship status of people of South Asian origin was the subject of debate at the 1995 National Constitutional Conference. Some delegates insisted that Asians in Malawi should not expect to have certain political rights because most of them were unwilling to commit themselves sufficiently to the country to adopt Malawian citizenship.53 However, the amendment is still valid, and hence citizenship rights now apply to any child born in or outside of Malawi to a parent who is a Malawian citizen, with no requirement as to African race. 3.4 The 1994 Constitution and its impact on Citizenship Rights The 1964 Constitution dealt with citizenship in respect of who qualified to be a national of Malawi, and there was no mention of children's rights. This was also absent in the 1966 amendments to the Constitution. The 1994 Constitution, however, included an essential clause in section 23 by stating that: All children shall have the right to a given name and a family name, and the right to a nationality.54 In section 24 it also stated that women have the right not to be discriminated against on the basis of their gender or marital status which includes the right to acquire and retain citizenship and nationality.55 50 Section 15 will be discussed further is a subsequent section on acquisition of citizenship. 51 Committee on the Elimination of Racial Discrimination, General Recommendation No. 30: Discrimination against Non-citizens, 2005. 52 Act No.22 of 1992 53 Chirwa, Patel, and Kanyongolo, Democracy Report of Malawi :10. 54 Republic of Malawi (Constitution Act) no 20 of 1994, Section 23 (2). 55 Republic of Malawi (Constitution Act) no 20 of 1994, Section 24 (1)(iv). RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 7
Tabeth Masengu 3.5 The 2019 Amendments to the Citizenship Act Act 11 of 2019 made critical changes to Malawi’s citizenship laws by amending section 6 of the existing Act and stating that a citizen of Malawi ‘may hold the citizenship of one other country in addition to Malawi’.56 This had a two-fold effect. Firstly, before the amendment, section 9 of the Act required Malawian women who acquired another citizenship by marriage to either renounce the other citizenship or cease to be a Malawian citizen. The new amendment nullifies this blatant gender discrimination. Secondly, the recognition of dual citizenship means Malawian citizens can not lose their citizenship from birth by voluntarily acquiring another citizenship or retaining a second citizenship after reaching majority.57 Additionally, citizens will no longer have to renounce Malawian citizenship if they want to become citizens of another country as per the requirement before the 2019 amendment.58 Applicants for citizenship by naturalisation can retain their foreign citizenship without fear that naturalisation will mean losing their other citizenship.59 Nonetheless, the amendment requires that adults inform the Department of Immigration and Citizenship Services (DICS) of their dual citizenship status. 4. Migration, Trade and Belonging Formal categorisations of citizenship in a legalistic sense relate to access to the franchise, residency rights, and to hold a passport.60 However, Groves notes that “beyond formal categorisation, citizenship can also be considered in terms of the emotive and historic ties that bind people to specific and multiple places”.61 She argues that belonging needs to be understood not just in terms of participatory politics but at “different analytical levels that take into account social locations and emotional attachments and identifications”.62 Malawian society was subsequently shaped by the interaction of different internal and external ethnic groups connected to the country socially and emotionally, regardless of their origin. Emigration and immigration created complex situations where people’s temporary or permanent movement resulted in uncertain citizenship status for those born from first-generation migrants and immigrants. 56 Malawi Citizenship (Amendment Act) No 11. of 2019, section 2. 57 As per sections 6, 7 and 8 of the Citizenship Act. 58 Section 23(1) of the Malawi Citizenship Act stated that a person could renounce their citizenship if “the person either is a citizen of another country or if the person “satisfies the board/minister that he will become a citizen of another country”. 59 As per section 22(2) of the Citizenship Act. 60 Zoë Groves, ‘“Zimbabwe Is My Home”: Citizenship and Belonging for “Malawians” in Post-Independence Urban Zimbabwe", South African Historical Journal 72, no.2 (2020): 306. 61 Ibid. 62 Groves, ‘“Zimbabwe Is My Home”: Citizenship and Belonging for “Malawians”:306. 8 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi 4.1 The Indian Minority in Malawi Between 1910-1945, the Shire Highland’s Railway Company recruited a modest number of Indians from Bombay, initially to work in the Shire Highlands.63 These workers were paid as much as five times more than their African co-workers, who also worked alongside them in skilled employment on the railways and worked as drivers, fitters, and machinists.64 This disparity in wages caused considerable tensions between Indian and African employees, manifesting themselves in numerous disputes. However, Nyasaland offered a haven for Indians barred from the two Rhodesias and South Africa, which led to a more varied Indian population.65 As time went by, most Indian settlers in Central Africa were traders, and retail trade underlined Indian life in Northern and Southern Rhodesia and Nyasaland.66 Many of these traders arrived by way of South Africa, and most who came to Nyasaland were Gujaratis. They voluntarily left India to be traders at their own cost, and they were the often successful ones.67 This fact, more than any other, shaped the ‘Indian’ stereotype. From the perspective of non- Indians, ‘the Indian’ exhibited all the exploitative characteristics of merchant capital.68 African businesspeople urged the Government to support them as they “would not” take money earned outside the country as the Indian population could.69 Antipathy toward Indian traders stemmed from economic grievances but found expression in contempt for Indian social and cultural practices.70 Post-independence, the Indian community continued to thrive in business, and successive descendants stayed in what was now known as Malawi and made it their home. In 1978, the Business Licensing Act was amended by introducing provisions that prohibited all Asians, including those with Malawian citizenship, from carrying out trading activities in places other than a few urban centres designated as ‘business districts’ in terms of the Business Licensing Order.71 Parliament's justification for this discriminatory law was that black Malawians would no longer have to face competition from Asian traders in areas outside the so-called business districts.72 Thus the racial discrimination clause in the Citizenship Act could have been an attempt to limit the growth of Asian traders. 4.2 Migrant Labour Amongst Malawians The black Malawians referred to above are people speaking Bantu languages and comprise many different ethnic groups. These include Chewa, Nyanja, Yao, Tumbuka, Lomwe, Sena, 63 Joey Power, "Race , Class , Ethnicity , and Anglo-Indian Trade Rivalry in Colonial Malawi , 1910-1945", The International Journal of African Historical Studies, 26 no.3 (2017): 577. 64 Ibid at 578. 65 Ibid. 66 Floyd Dotson and Lillian.O Dotson, "The Indian Minority of Zambia, Rhodesia, and Malawi", Comparative Studies in Society and History, 12 no. 2 (2020): 235. 67 Ibid at 236. 68 Ibid. 69 Power, "Race , Class , Ethnicity , and Anglo-Indian Trade Rivalry in Colonial Malawi: 587. 70 One of the most common criticisms levelled by Africans and Europeans against Indians was the congested and unsanitary conditions in which they lived. 71 Declaration of Business Districts Order (Government Notice No.52 of 20 May 1978). 72 Chirwa, Patel, and Kanyongolo Democracy Report of Malawi:10. RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 9
Tabeth Masengu Tonga, Ngoni, Ngonde, Asian and European.73 The Chewa people form the largest part of the population group and are primarily in Malawi's central and southern regions. The Yao people are predominately found around the southern area of Lake Malawi, and the Tumbuka are found mainly in the north of the country. In the same year Malawi gained independence, the country became an essential source of migrant labour for the South African mining industry.74 Malawians were needed for their skills, experience, work discipline, and lack of militancy and some mine managers claimed that they could not be easily replaced.75 At its height in 1974, the mining industry employed 108,431 Malawian miners.76 A subsequent ban on labour recruiting revealed that at least 12 000 other Malawians worked in manufacturing, farming, and some primary industries.77 Even though the ban was later lifted before new rifts arose,78 these movements resulted in the redefinition of the lives of those who had spent decades working in South African mines. Some had borne children in South Africa and had no family per se to return to in Malawi. Similarly, thousands of Malawians had moved to then Southern Rhodesia (Zimbabwe) in the 1960s.79 When Zimbabwe gained independence in 1980, between a quarter and a half of farmworkers were of foreign origin (though the majority had been born in Zimbabwe); there were also substantial numbers of workers of foreign descent in the mining and commercial sectors.80 After decades of acceptance and assimilation into Zimbabwean society, amendments were made to the constitution in 1996, with more significant implications for people of foreign origin and descent from around the region.81 Amendment 14, clause 2 removed the right of citizenship for children of parents who normally resided in the country as permanent residents rather than citizens.82 Further changes after the 2002 Zimbabwean elections brought more dismay to thousands of former migrants and their descendants.83 The Citizenship of Zimbabwe Act strengthened the demand for renunciation of foreign citizenship, allowing six months for individuals to comply with the new regulations or else forfeit their Zimbabwean nationality.84 Groves posits that this Act was potentially the most devastating for second-and third- generation Zimbabweans more than the previous citizenship laws changes. Their parents or grandparents had come to the country as migrant workers, from elsewhere around the region, before independence. Those affected were required to prove their eligibility for Zimbabwean citizenship by showing their birth certificates and evidence of their parents' arrival in the 73 Owen J M Kalinga, "The Production of History In Malawi in The 1960s : The Legacy of Sir Harry Johnston , The Influence of The Society of Malawi and The Role of Dr Kamuzu Banda and His Malawi Congress Party", African Affairs 97 (1998): 533. 74 This was labour was initially organised through the Witwatersrand Native Labour Association (WNLA), also known as Wenela but in 1977 a new labour agreement was signed with the Employment Bureau of Africa (TEBA), which had replaced Wenela as the official recruiting agent of the South African Chamber of Mines, . 75 Wiseman Chijere Chirwa, "The Malawi Government and South African Labour Recruiters , 1974-92", The Journal of Modern African Studies 34, no.4 (1996): 640. 76 Ibid at p. 627. 77 Ibid. 78 In the late 1980’s South Africa established strategies to prohibit Malawian miners for fear that they were mostly HIV positive. 79 Zoë Groves, ‘“Zimbabwe Is My Home”: Citizenship and Belonging for “Malawians” in Post-Independence Urban Zimbabwe", South African Historical Journal 72, no.2 (2020): 306. 80 Manby, Citizenship in Africa: The Law of Belonging,p.551. 81 Groves, ‘“Zimbabwe Is My Home”: Citizenship and Belonging for “Malawians” in Post-Independence Urban Zimbabwe": 307. 82 Constitution of Zimbabwe Amendment Act, No. 14 of 1996. 83 President Robert Mugabe was returned to power in March 2002 in an election many observers categorized as neither free nor fair. Among other problems, they cited widespread violence, intimidation, and vote-rigging. 84 Act no. 12 of 2001. 10 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi country.85 Thus thousands of Malawians were now aliens and foreigners in Zimbabwe but had no connections to Malawi because of generational migration.86 Following mounting pressure from the Southern African Development Community (SADC), the Act was eventually amended in 2003.87 A new clause effectively safeguarded nationality for anyone born in Zimbabwe to parents from a SADC country who had migrated to the country for work, acknowledging the extent of labour migration in the region's colonial history.88 However, the damage was done as uncertainty and confusion continued to exist. The label of “foreigners” hung heavy on many, yet for some, Zimbabwe was the only home they had ever known. 4.3 Seeking Refuge in Malawi As in other parts of Africa, the refugee phenomenon in Malawi was mainly a result of wars of liberation from colonial and racial regimes and civil wars. Individuals sought refuge in Malawi from several source countries, including South Africa, Zambia, and Zimbabwe.89 Prompted by the refugee phenomenon, the Malawian Government acceded and ratified some international frameworks.90 In the 1980s, the advent of civil war in Mozambique between the Government (FRELIMO) and the Mozambican National Resistance (RENAMO) resulted in Malawi hosting over a million Mozambican refugees.91 The Refugee Act was enacted in 1989, creating a legal framework for protecting refugees in the country.92 Most of the arrivals between 1989-1990 fleeing the war in the northwestern Mozambican province of Niassa settled in Mangochi in the southern part of and Nkhata Bay on the western shores of Lake Malawi.93 After the Peace accord in 1992, a majority of the refugees opted for repatriation. It is estimated that during 1994 some 620,000 Mozambican refugees repatriated from Malawi, leaving about 90,000 still in Malawi at the end of 1994.94 Malawi continued to experience an influx of refugees. By as early as 1990, refugees from Somalia had already started arriving in the country, fleeing from indiscriminate violence from the Hawiye/Darod ethnic strife, lawlessness, and banditry.95 The 1994 genocide in Rwanda triggered a mass exodus of refugees who had initially fled to Burundi or Tanzania and Burundi nationals who had been kept out of Tanzania because the latter could not cope with the influx of refugees.96 Most of these refugees found their way to other countries, including 85 Groves, ‘“Zimbabwe Is My Home”: Citizenship and Belonging for “Malawians” in Post-Independence Urban Zimbabwe:308. 86 For more details on the history of Zimbabwe’s Citizenship laws see Manby, Citizenship in Africa: The Law of Belonging, pp. 149-163. 87 Citizenship of Zimbabwe Amendment Bill, 2003, Zimbabwe Government Gazette, 14 February 2003. 88 Groves, ‘“Zimbabwe Is My Home”: Citizenship and Belonging for “Malawians” in Post-Independence Urban Zimbabwe": 308. 89 Tapiwa Shana Nkhoma, "The Institution of Asylum in Malawi and International Refugee Law: A Review of the 1989 Refugee Act", Malawi Law Journal 4, no.1 (2010): 98. 90 The 1951 United Nations (UN) Convention and the 1967 Refuges Protocol acceded to on 10 December 1989 and the 1969 Organization of African Unity (OAU) Convention on refugees acceded to on 4 December 1987. 91 Nkhoma, "The Institution of Asylum in Malawi and International Refugee Law: 98. 92 The Refugee Act no.3 entered into force on 8 May 1989. 93 Khalid Koser, "Information and Repatriation: The Case of Mozambican Refugees in Malawi", Journal of Refugee Studies 10, no.1 (1994): 5. 94 See UNHCR (1995) Populations of Concern to UNHCR. A Statistical Overview 1994. Geneva. 95 Nkhoma, "The Institution of Asylum in Malawi and International Refugee Law: 99. 96 See UN General Assembly, “UNHCR Revised appeal for assistance to Burundi and Rwandan refugees and returnees” (1995) Part 1/22. RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 11
Tabeth Masengu Malawi. Simultaneously, new Congolese and Burundian refugees fled civil wars and, hearing of Tanzania's “closed-door policy” at that time, proceeded straight to Malawi.97 Many refugees also moved to Malawi from camps in Tanzania, where officials pressurised them to go back home. Nkhoma opines that as of 2010, this had continued creating "a phenomenon that presents Malawi with its long-standing challenge of irregular movers". 98 As of March 2018, the number of refugees in Malawi amounted to 37 000.99 Asylum seekers from both the Great Lakes Region and the Horn of Africa pass through Kenya and Tanzania before seeking asylum in Malawi.100 The Malawian Government has been increasingly wary of those who travelled long distances to seek asylum in Malawi. In December 1996, the Government initially decided that no further applications for asylum from Rwandans and Congolese would be considered.101 However, this decision proved too time-consuming, expensive, and impractical to manage. So currently, the fact that a person passed through a third safe country is not used to bar an asylum application in Malawi.102 5. Current Citizenship Laws in Malawi 5.1 Acquisition of Citizenship Manby has advanced that the main ways in which the legal status of nationality is acquired can lead to misunderstandings.103 She argues that in particular, “the distinction between ius sanguinis and ius soli systems for acquiring nationality encourages the sense that ius sanguinis – the law of blood’ means membership of an ethnically defined nation. This meaning is emphasised by the formerly almost universal rule that only a father could pass nationality to his child.104 A ius sanguinis principle needs not have any ethnic or racial basis – the requirement is only that the parent be a citizen (including by naturalisation).105 Malawi‘s Independence Constitution previously provided for the acquisition of nationality by ius soli (literally, law or right of the soil), whereby an individual obtains citizenship because they were born in a particular country. This was amended by the Citizenship Act of 1966, which now emphasises ius sanguinis right to citizenship.106 97 Nkhoma, "The Institution of Asylum in Malawi and International Refugee Law : 99. 98 Ibid. 99 UNHCR, Malawi country profile available at https://www.unhcr.org/uk/malawi.html. 100 Nkhoma, "The Institution of Asylum in Malawi and International Refugee Law: 120. 101 Ibid. 102 Ibid. 103 Manby, Citizenship in Africa: The Law of Belonging: 9. 104 Ibid. 105 Ibid. 106 Bronwen Manby, Citizenship Law in Africa: A Comparative Study (New York: Open Society Foundations, 2016). 12 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi 5.1.1 Automatic Attribution of Citizenship at Birth Section 4 of the Citizenship Act grants citizenship by birth to every person born in Malawi after the 5th day of July 1966 if one of his parents is a Malawian citizen. This, however, does not “apply to a person whose father is a citizen of a country with which Malawi is at war, and the birth occurs at a place then under occupation by the enemy”.107 The Act also grants citizenship by descent to every person born outside Malawi after the 5th day of July 1966, if their mother or father is a citizen of Malawi “by birth” (that is, there a restriction on transmission of citizenship for more than one generation born outside the country).108 5.1.2 Acquisition of Citizenship by Registration and Naturalisation The Citizenship Act allows for various forms of registration of citizenship. The specific procedure for naturalisation is contained in section 28.109 The Act provides for an unusually complicated categorisation of types of person who can naturalise. Section 13 of the Act read with section 12 provides for a Commonwealth citizen to be registered as a citizen of Malawi if they prove that they are ordinarily resident in Malawi and have resided there for five years.110 The Commonwealth countries that are considered for these purposes are also listed in the Act. Persons from certain African states are also allowed to register for citizenship (section 14), provided that they meet requirements in section 13, which relate to the length of residency, language proficiency, and good character. Section 15 permits people with a close connection to Malawi to be registered as citizens if they meet specific criteria. Section 15 (1) states that: Subject to subsections (2) and (3), any person who satisfies the Minister that he has a close connexion with Malawi (as defined in subsection (2)) and who is not otherwise qualified under this Act to be registered as a citizen of Malawi may be so registered on making application therefore to the Minister in the manner prescribed by section 28. A close connection to Malawi is evidenced by being born in Malawi or having resided in Malawi for no less than 20 years.111 A third consideration is a person who is permanently residing in Malawi, having been born in Malawi or Mozambique, and both parents were either born in Mozambique or Malawi.112 A woman who has been married to a citizen of Malawi or to a person who would but for his death would have become a Malawian citizen can also apply for registration of citizenship.113 This application requires an oath of allegiance and a declaration of an intention to reside in Malawi permanently.114 Sections 17 and 18 relate to the registration of certain children and stateless persons, respectively, as citizens. Section 17 contains the requirements for the registration of minor children, which includes, amongst others, that the child is resident in Malawi and their parent or guardian continues to intend to reside in Malawi. Section 18 allows for a stateless person to register as a citizen if they can meet specific requirements. One must prove that they have always been stateless and were born in Malawi, 107 Malawi Citizenship Act 1966 section 4. 108 Section 5 of the Act. 109 All applications must be made to the Minster with the prescribed fee, supported by all required evidence and a sworn oath before a magistrate or Commissioner of Oaths. 110 Other requirements include adequate knowledge of a vernacular language, suitability to be a Malawian Citizen and good character. 111 Section 15 (2) (a) i and ii. 112 The conditions in section 13 also apply to applicants under section 15. 113 Malawi Citizenship Act 1966, section 16. 114 Section 16 (2) (a). RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 13
Tabeth Masengu or one of their parents was a citizen of Malawi at the time they were born. They also have to prove that they have ordinarily been residing in Malawi for the last three years and have not been convicted of any criminal offence, served five years imprisonment or more on a criminal charge, or conducted themselves in a manner prejudicial to public security.115 The article in respect of statelessness is very progressive. It recognises Malawi's migration and history and the reality that many people could find themselves stateless due to changes in various nationality laws in different countries post-independence.116 So even though the Act does not establish a right to a nationality as such for children born in the country, it does safeguard them in instances where migration has affected their status. However, in 2017, the Committee on the Rights of the Child117 stated its concern in respect of Malawi, noting that "despite enacting in its Citizenship Act a provision that guarantees that children born on its territory who would otherwise be stateless, have the right to nationality, there are still cases where children born outside of Malawi or born to a non- Malawian father are at risk of being stateless".118 Notably, this concern was also expressed by the CEDAW committee in respect of specifically the children of Malawians who migrated to Zimbabwe and children born to Mozambicans who live in Malawi.119 Hence, the Committee on the Rights of the Child recommended that Malawi scale-up its efforts on birth registration. It also advised that Malawi consider ratifying the 1961 Convention on the Reduction of Statelessness and bringing “its national legislation in line with these international instruments".120 Manby notes that as of 2011, Malawi had restored citizenship to 85 persons during the period 2008 to 2011, but the process is expensive and difficult to access.121 In October 2019, at the “High-Level Segment on Statelessness” hosted by UNHCR in Geneva, Comoros, Malawi, amongst others committed to the introduction of legal reforms to provide protections against statelessness for children of unknown parents found in the territory and for children born in the territory who would otherwise be stateless.122 Malawi’s Law Commission is also conducting a review of the Citizenship Act to bring the provisions into line with Malawi’s international obligations.123 115 Section 18 (1) (a)-(d). 116 Though there a few concerns which will be discussed in the section on children below. 117 Malawi is a signatory to the Convention on the Rights of the Child which it acceded to on 2 January 1991. 118 CRC, “Concluding observations on the combined third, fourth and fifth reports of Malawi” (2017), CRC/C/MWI/CO/3-5. 119 UN Committee on the Elimination of Discrimination Against Women (CEDAW), "Concluding Observations : Malawi," (2015): section 28. 120 Ibid. 121 Bronwen Manby. Statelessness in Southern Africa, Regional Conference on Statelessness in Southern Africa (2011) Mbombela: 11. 122 Bronwen Manby, Citizenship and Statelessness in the Member States of the Southern African Development Community (UNHCR:2020) p 32. 123 Ibid. 14 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
Report on Citizenship Law: Malawi 5.2 Renunciation and Deprivation of Citizenship 5.2.1 Provisions in the Citizenship Act Section 23 of the Act permits a Malawian citizen to renounce their citizenship if they were a citizen of another country or would become a citizen of another country.124 Since the 2019 amendments to Citizenship Act, however, dual citizenship is permitted. Nonetheless, Malawi has extensive grounds for deprivation of citizenship, and the decision is highly discretionary. It has been noted that common law countries have inherited a tradition of excessive executive discretion concerning nationality rules125. One’s citizenship can be revoked where the minister "is satisfied" that the person "has shown himself by act or speech to be disloyal or disaffected towards the Government of Malawi"; when he has traded or associated with or assisted an enemy during the war 126 or when within five years of receiving citizenship he is sentenced to a prison term exceeding 12 months.127 One can be deprived of citizenship if resident outside Malawi for a continuous period of seven years without being in the service of Malawi or an international organisation or without registering annually at a Malawian consulate their intention to retain his/her citizenship128; or when Malawian citizenship was obtained through fraud, misrepresentation, or concealment of any material fact.129 However, on a positive note in accordance with the UN Convention on the Reduction of Statelessness, Malawi specifies that nationality cannot be taken away from a person who would thereby become stateless.130 5.2.2 Challenging Decisions in respect of Citizenship Laws The Government initiates procedures regarding deprivation of citizenship. Once a decision is made, it can not be judicially reviewed. Malawi is one amongst several former British colonies with this prohibition on applying for judicial review of a minister's decision on any matter under nationality law.131 The Citizenship Act states that "The Minister shall not be required to assign any reason for the grant or refusal of any application under this Act and the decision of the Minister on any such application shall not be subject to appeal or review in any court".132 The Minister's decision on all matters is final, which can be problematic because sometimes political expediency may trump human rights.133 Manby has noted that while other Commonwealth states have changed this rule as new constitutions have been adopted and 124 However, the Minister may refuse to register any such declaration of renunciation of citizenship of Malawi if it is made during any war in which Malawi is engaged or if, in his opinion, it is otherwise contrary to public policy to register the declaration. 125 Manby, Citizenship and Statelessness in the Member States of the Southern African Development Community, p.10. 126 Malawi Citizenship Act 1966, 25 2(b). 127 Section 25 2 (c). 128 Section 25 (2) 129 Section 25 (1). 130 Manby, Citizenship Law in Africa :The Law of Belonging; 78. 131 Rainer. Bauböck, Debating Transformations of National Citizenship, (New York: Springer Nature , 2018): 191. 132 Malawi Citizenship Act 1966, Section 29. 133 Different African governments have revoked the nationality of a troublesome critic or of someone who is running for high office and shows signs of winning. RSCAS/GLOBALCIT-CR 2021/8- © 2021 Author(s) 15
Tabeth Masengu provide a right of access to the courts, the judicial review procedure is challenging to access.134 The process for appealing a decision to refuse to recognise nationality is more straightforward in the Civil law states. The process for the contestation of nationality decisions is often set out in the nationality code itself.135 To prevent the abuse of power, countries can establish explicit due-process protections in case of citizenship deprivation by requiring reasons to be given and granting a right to challenge the court's decision.136 In the best cases, countries can also provide for the decision to be made in the first place by the courts and not the Executive.137 5.3 Court Challenges to Nationality Law and Administration 5.3.1 Gender Inequality As mentioned in the introduction, Malawi still maintains gender-discriminatory nationality laws concerning women’s right to transmit citizenship to their husbands. Yet, section 24 of the Constitution of Malawi mandates equal rights for women and explicitly highlights equality as it applies to citizenship and nationality. "Women have the right to full and equal protection by the law and have the right not to be discriminated against on the basis of their gender or marital status which includes the right…to acquire, retain citizenship and nationality".138 A thorough understanding of the intersection of gender and citizenship must acknowledge both conceptual and legal aspects of citizenship and how each dimension informs the other.139 Seely and others describe citizenship itself as gendered because it reflects certain traditional gender norms that are deeply rooted in many societies and continue to exercise influence in today's modern societies.140 Consequently, women are trapped in a two-dimensional space with the contemporary notions of marriage and citizenship on one side and the traditional notions of a family on the other.141 The first example of this entrapment is that only Malawian men can pass on their citizenship to their foreign spouses−the Act does not make this provision for women in article 12 and 16. This gender discrimination was referred to in the case Thandiwe Okeke v Minister of Home Affairs and The Controller of Immigration.142 The applicant Mrs Okeke was contesting the Immigration Official's decision to refuse her Nigerian husband entry into Malawi after he had visited Nigeria. The couple had been married for a year, and the applicant sought relief on six grounds− one of which concerned citizenship. She argued that the decision to deport her husband resulted from the discrimination present in sections 9 and 16 of the Citizenship Act. These sections discriminated against women by requiring women married to foreign men who want to have foreign citizenship to denounce their Malawian citizenship. Foreign men married to Malawian women were prevented from applying for citizenship based on marriage. However, the judge decided that the discrimination issue did not arise in the facts before him. 134 Manby, Citizenship and Statelessness in the Member States of the Southern African Development Community :13. 135 Ibid. 136 Bronwen Manby, Citizenship Law in Africa :The Law of Belonging: 9. 137 Ibid. 138 Republic of Malawi (Constitution Act) no 20 of 1994. 139 Jennifer C. Seely and others. "Second-Class Citizens? Gender in African Citizenship Law" Citizenship Studies 17, no. 3–4 (2013): 430. 140 Ibid. 141 Seely and others. "Second-Class Citizens? Gender in African Citizenship Law": 430. 142 Civil Cause No. 73 of (1997) [2001] MWHC 36 Decided 08 July 2001. 16 RSCAS/GLOBALCIT-CR 2021/8 © 2021 Author(s)
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